Charlotte County FL
Mortgage Loan Application
Totals and Details
for 2007

Find mortgage statistics and lending data for the Charlotte County FL metro area.
With the lists below, you can explore the total number of mortgage applications and mortgage lending details for 2003-2022.
We provide overall totals and averages for each year, as well as numbers for the highest application amount and the highest applicant income.
If you live near Charlotte County FL, this may help give you an idea of what you might find when you begin your mortgage research. Use the mortgage lender list and statistics below to gain valuable insights.

Years 2022  2021  2020  2019  2018  2017  2016  2015  2014  2013  2012  2011  2010  2009  2008  2007  2006  2005  2004  2003  
Total Number of Mortgage Applications 19,063
Total Mortgage Loan Application Amount $3,634,675,000
Average Mortgage Loan Application Amount $190,000
Highest Mortgage Loan Application Amount $5,150,000
Average Applicant Income $97,000
Highest Applicant Income $9,999,000

Mortgage Company List for Lending in Charlotte County FL for 2007

* Phone Numbers for Mortgage Lenders are available with a Data Download Report
Mortgage Lender Phone Number Mortgage Lender Assets Number of Mortgage Loan Applications Total Dollar Amount of Mortgage Loan Applications
COUNTRYWIDE HOME LOANS
30930 RUSSELL RANCH ROAD MS WLRR-148
WESTLAKE VILLAGE, CA 91362
* $ 199,946,230,000 1,829 $ 342,958,000
SUNTRUST MORTGAGE, INC
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 182,588,156,000 1,291 $ 255,894,000
BANK OF AMERICA, N.A.
4500 PARK GRANADA
CALABASAS, CA 91302
* $ 1,196,123,794,000 1,177 $ 212,534,000
COUNTRYWIDE BANK FSB
30930 RUSSELL RANCH ROAD MS CA6-916-02-0
WESTLAKE VILLAGE, CA 91362
* $ 92,836,714,000 897 $ 159,792,000
JPMORGAN CHASE BANK, NA
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 1,179,390,000,000 716 $ 141,989,000
WELLS FARGO BANK, NA
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 518,123,000,000 655 $ 74,103,000
WELLS FARGO BANK, NA
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 398,671,000,000 608 $ 128,330,000
WACHOVIA MORTGAGE FSB
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 146,260,800,000 451 $ 100,667,000
GMAC MORTGAGE LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 31,000,000 443 $ 73,171,000
WASHINGTON MUTUAL BANK
227 EAST AVENUE
ALBION, NY 14411
* $ 345,610,758,000 354 $ 92,193,000
CITIMORTGAGE, INC
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 1,019,497,000,000 351 $ 65,315,000
BENEFICIAL COMPANY LLC
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 4,017,643,000 302 $ 42,028,000
NATIONSTAR MORTGAGE LLC
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ 10,000,000 293 $ 51,864,000
INDYMAC BANK, F.S.B.
888 EAST WALNUT ST
PASADENA, CA 91101
* $ 28,740,902,000 270 $ 68,443,000
AURORA BANK FSB
1271 SIXTH AVENUE, 46TH FLOOR
NEW YORK, NY 10020
* $ 19,105,280,000 269 $ 59,530,000
SUNCOAST CREDIT UNION
6801 E HILLSBOROUGH AVE
TAMPA, FL 33610
* $ 5,464,096,000 261 $ 24,107,000
ACCREDITED HOME LENDERS, INC
15253 AVENUE OF SCIENCE BLDG 1
SAN DIEGO, CA 92128
* $ 10,000,000 248 $ 48,649,000
DELTA FUNDING CORPORATION
1000 WOODBURY ROAD
WOODBURY, NY 11797
* $ 31,000,000 225 $ 38,388,000
WACHOVIA MORTGAGE CORP
301 S COLLEGE ST
CHARLOTTE, NC 28202
* $ 2,687,938,000 193 $ 42,418,000
FLAGSTAR BANK
5151 CORPORATE DR
TROY, MI 48098
* $ 15,464,820,000 193 $ 36,015,000
FIFTH THIRD MORTGAGE COMPANY
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 52,671,972,000 191 $ 50,867,000
NATIONAL CITY BANK
1900 E NINTH ST LOC 01-3144
CLEVELAND, OH 44114
* $ 134,344,792,000 183 $ 35,298,000
SUNTRUST BANKS, INC.
P.O. BOX 4418, MAIL CODE 663
ATLANTA, GA 30302
* $ 182,588,156,000 174 $ 37,786,000
WELLS FARGO FUNDING, INC
100 N MAIN STREEET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,457,000 172 $ 33,037,000
HFC COMPANY LLC
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 15,000,000 167 $ 24,826,000
CHASE MANHATTAN BANK USA, NA
200 WHITE CLAY CENTER DR
NEWARK, DE 19711
* $ 83,973,505,000 164 $ 28,173,000
CTX MORTGAGE COMPANY, LLC
1603 LBJ FREEWAY FL 6
DALLAS, TX 75234
* $ 31,000,000 147 $ 36,128,000
AMERICANMTGNETWORK DBA VERTICE
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 473,000,000,000 146 $ 24,484,000
WELLS FARGO FIN'L SYS FLORIDA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 146 $ 19,338,000
REGIONS BANK
1900 5TH AVENUE N - ALBH10903B
BIRMINGHAM, AL 35203
* $ 138,667,948,000 140 $ 37,277,000
RESIDENTIAL FUNDING CORP. LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 135 $ 27,512,000
HOMECOMINGS FINANCIAL LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 133 $ 24,898,000
TAYLOR, BEAN & WHITAKER
315 NE 14TH STREET
OCALA, FL 34470
* $ 10,000,000 127 $ 20,890,000
CITIBANK, N.A.
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 1,019,497,000,000 125 $ 8,973,000
PHH MORTGAGE CORPORATION
1 MORTGAGE WAY
MT LAUREL, NJ 08054
* $ 31,000,000 124 $ 20,075,000
OPTION ONE MORTGAGE CORP
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 123 $ 25,591,000
ALLY BANK F/K/A/ GMAC BANK
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 19,937,022,000 121 $ 21,992,000
YALE MORTGAGE CORP
4100 NE 2ND AVENUE SUITE 206
MIAMI, FL 33137
* $ 4,227,000 113 $ 18,565,000
ABN AMRO MTG GROUP INC
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 250,000,000 107 $ 24,846,000
ELOAN
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 48,624,000,000 104 $ 16,118,000
FIRST NLC FINANCIAL SERVICES,
4680 CONFERENCE WAY SOUTH
BOCA RATON, FL 33431
* $ 10,000,000 102 $ 18,550,000
EQUIFIRST CORPORATION
13000 S TRYON ST, STE F, PMB 317
CHARLOTTE, NC 28278
* $ 138,667,948,000 102 $ 22,399,000
NOVASTAR MORTGAGE
2114 CENTRAL SUITE 600
KANSAS CITY, MO 64108
* $ 10,000,000 98 $ 22,963,000
CRESCENT MORTGAGE COMPANY
5901 PEACHTREE DUNWOODY RD NE BLG C, 250
ATLANTA, GA 30328
* $ 804,648,000 92 $ 16,397,000
EMBRACE HOME LOANS, INC.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 91 $ 15,200,000
FIRST FRANKLIN FINANCIAL CORP
2150 NORTH FIRST STREET
SAN JOSE, CA 95131
* $ 14,004,000 89 $ 14,555,000
BANKUNITED, FSB
7815 NW 148TH STREET
MIAMI LAKES, FL 33016
* $ 13,799,769,000 79 $ 17,186,000
WILMINGTON FINANCE, INC.
620 W GERMANTOWN RD
PLYMOUTH MEETING, PA 19462
* $ 10,000,000 77 $ 15,215,000
BENEFICIAL FINANCIAL I, INC.
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 12,000,000 76 $ 15,271,000
BRANCH BANKING AND TRUST CO
223 W NASH STREET
WILSON, NC 27893
* $ 117,134,085,000 75 $ 17,673,000
GREENPOINT MORTGAGE FUNDING
100 WOOD HOLLOW DRIVE
NOVATO, CA 94945
* $ 6,677,533,000 73 $ 16,201,000
COMMUNITY HOME MORTGAGE
22079 KIMBLE AVENUE
PORT CHARLOTTE, FL 33952
* $ 10,000,000 71 $ 9,436,000
COUNTRYWIDE KB HOME LOANS
10990 WILSHIRE BLVD. 7TH FLR
LOS ANGELES, CA 90024
* $ 175,085,370,000 71 $ 11,110,000
BEAR STEARNS RESIDENTIAL MORTG
9201 E. MOUNTAIN VIEW RD, STE 210
SCOTTSDALE, AZ 85258
* $ 2,926,352,230,000 69 $ 16,493,000
GE MONEY BANK
4246 SOUTH RIVERBOAT RDCSUITE 200
SALT LAKE CITY, UT 84123
* $ 12,595,722,000 67 $ 9,147,000
FREEDOM MORTGAGE CORP.
10500 KINCAID DR. STE. 300
FISHERS, IN 46037
* $ 10,000,000 66 $ 10,425,000
BNC MORTGAGE
745 SEVENTH AVENUE, 24TH FLOOR
NEW YORK, NY 10019
* $ 2,500,000,000 65 $ 15,190,000
AMTRUST BANK
1801 E. 9TH ST #200
CLEVELAND, OH 44114
* $ 18,091,851,000 62 $ 15,147,000
HOME LOAN INVESTMENT BANK
ONE HOME LOAN PLAZA
WARWICK, RI 02886
* $ 254,471,000 62 $ 8,520,000
HOME LOAN CENTER
163 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 10,000,000 62 $ 12,279,000
SAXON MORTGAGE
4840 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 62 $ 13,887,000
US BANK, N.A.
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 217,802,326,000 56 $ 10,273,000
PMC, INC. DBA PMC LENDING
101 WYMORE ROAD, SUITE 539
ALTAMONTE SPRINGS, FL 32714
* $ 1,049,045,000 55 $ 8,814,000
FIRST TENNESSEE BANK NA
165 MADISON 5TH FLOOR
MEMPHIS, TN 38103
* $ 37,608,492,000 53 $ 11,181,000
MORTGAGE IT INC
60 WALL ST
NEW YORK, NY 10005
* $ 10,000,000 51 $ 10,355,000
DECISION ONE MORTGAGE
26525 N. RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 12,000,000 49 $ 9,903,000
HSBC MORTGAGE CORP
2929 WALDEN AVE
DEPEW, NY 14043
* $ 92,958,000 49 $ 9,659,000
CAPITAL ONE HOME LOANS, LLC
12800 FOSTER STREET
OVERLAND PARK, KS 66213
* $ 88,701,411,000 47 $ 6,080,000
FREMONT INVESTMENT & LOAN
2727 E. IMPERIAL HIGHWAY
BREA, CA 92821
* $ 12,762,288,000 47 $ 11,869,000
RIVERSIDE BANK OF GULF COAST
521 DEL PRADO BLVD
CAPE CORAL, FL 33990
* $ 577,827,000 46 $ 10,816,000
CENTURY BANK FSB
1680 FRUITVILLE ROAD
SARASOTA, FL 34236
* $ 819,143,000 45 $ 9,523,000
MERRILL LYNCH MORTGAGE LENDING
4 WORLD FINANCIAL CENTER, 12TH FLOOR
NEW YORK, NY 10280
* $ 19,717,040,000 45 $ 9,559,000
PROVIDENT FUNDING ASSOCIATES, L.P.
851 TRAEGER AVENUE, SUITE 100
SAN BRUNO, CA 94066
* $ 10,000,000 44 $ 8,031,000
AMERIQUEST MORTGAGE COMPANY
1100 TOWN & COUNTRY ROAD
ORANGE, CA 92868
* $ 10,000,000 43 $ 7,393,000
M&I MARSHALL & ILSLEY BANK
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 48,017,386,000 43 $ 7,798,000
CITICORP TRUST BANK, FSB
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 20,349,757,000 43 $ 8,335,000
LENNAR MORTGAGE, LLC
730 NW 107TH AVENUE, 4TH FL
MIAMI, FL 33172
* $ 31,000,000 41 $ 9,287,000
MILLENNIA MORTGAGE CORPORATION
9891 IRVINE CENTER DRIVE, STE. 200
IRVINE, CA 92618
* $ 10,000,000 40 $ 7,132,000
IMPAC FUNDING CORP
19500 JAMBOREE ROAD
IRVINE, CA 92612
* $ 10,000,000 40 $ 15,557,000
FIRST NATIONAL BANK OF ARIZONA
17600 NORTH PERIMETER DRIVE
SCOTTSDALE, AZ 85255
* $ 2,947,186,000 37 $ 7,944,000
FIRST RESIDENTIAL MORTGAGE
9721 ORMSBY STATION RD.
LOUISVILLE, KY 40223
* $ 10,000,000 37 $ 7,900,000
CHARLOTTE STATE BANK & TRUST
1100 TAMIAMI TRAIL
PORT CHARLOTE, FL 33953
* $ 249,003,000 37 $ 5,014,000
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 26,048,419,000 36 $ 6,799,000
ARGENT MORTGAGE COMPANY
1100 TOWN & COUNTRY
ORANGE, CA 92868
* $ 10,000,000 35 $ 6,195,000
COLONIAL BANK, N.A.
PO BOX 1108 - CORPORATE COMPLIANCE
MONTGOMERY, AL 36101
* $ 22,730,585,000 35 $ 7,433,000
RBS CITIZENS, N.A.
ONE CITIZENS PLAZA
PROVIDENCE, RI 02903
* $ 17,125,177,000 34 $ 3,269,000
CITIFINANCIAL EQUITY SERVICES
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,494,037,000,000 33 $ 3,093,000
CORNERSTONE HOME MORTGAGE
6905 N. WICKHAM ROAD, SUITE 405
MELBOURNE, FL 32940
* $ 10,000,000 33 $ 8,015,000
21ST MORTGAGE CORPORATION
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ 10,000,000 31 $ 2,631,000
THIRD FEDERAL SAVINGS AND LOAN
7007 BROADWAY AVENUE
CLEVELAND, OH 44105
* $ 8,726,794,000 31 $ 4,165,000
ENGLEWOOD BANK & TRUST
1111 S. MCCALL ROAD
ENGLEWOOD, FL 34223
* $ 170,010,000 31 $ 7,337,000
HOMEBANC MORTGAGE CORPORATION
2002 SUMMIT BOULEVARD SUITE 100
ATLANTA, GA 30319
* $ 10,000,000 30 $ 6,731,000
PHH HOME LOANS, LLC
1 MORTGAGE WAY 2ND FLOOR
MT LAUREL, NJ 08054
* $ 4,597,939,000 29 $ 5,342,000
MERRILL LYNCH CREDIT CORP.
4804 DEER LAKE DRIVE EAST BLDG 3 FL 5
JACKSONVILLE, FL 32246
* $ 4,500,000,000 29 $ 8,025,000
NATIONWIDE LENDING CORPORATION
165 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 25,616,472,000 28 $ 4,645,000
NEW DAY FINANCIAL, LLC
8160 MAPLE LAWN BLVD.
FULTON, MD 20759
* $ 4,088,336,000 27 $ 5,087,000
CALUSA INVESTMENTS, L.L.C.
P.O. BOX 710840
HERNDON, VA 20171
* $ 10,000,000 27 $ 5,934,000
EVERBANK
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 4,173,972,000 27 $ 7,119,000
PRIME HOME MORTGAGE, INC.
1414 W. GRANADA BLVD., SUITE 4
ORMOND BEACH, FL 32174
* $ 10,000,000 27 $ 7,032,000
RYLAND MORTGAGE COMPANY
8660 E. HARTFORD DR. STE 200
SCOTTSDALE, AZ 85255
* $ 31,000,000 26 $ 4,097,000
ADVANTIX LENDING, INC.
240 COMMERCE
IRVINE, CA 92602
* $ 10,000,000 26 $ 5,822,000
KEYBANK NATIONAL ASSOCIATION
100 PUBLIC SQUARE STE 600 OH-01-10-06006
CLEVELAND, OH 44113
* $ 88,081,220,000 26 $ 1,402,000
DHI MORTGAGE COMPANY, LTD.
10700 PECAN PARK BLVD, SUITE 450
AUSTIN, TX 78750
* $ 10,000,000 25 $ 6,891,000
RESMAE MORTGAGE CORPORATION
6 POINTE DRIVE
BREA, CA 92821
* $ 10,000,000 25 $ 3,920,000
E*TRADE BANK
671 NORTH GLEBE RD, 12TH FLOOR
ARLINGTON, VA 22203
* $ 41,551,082,000 24 $ 8,002,000
MORGAN STANLEY CREDIT CORP
75 N. FAIRWAY DRIVE
VERNON HILLS, IL 60061
* $ 10,000,000 24 $ 5,584,000
US BANK NORTH DAKOTA
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 4,419,450,000 23 $ 4,480,000
CU FACTORY BUILT LENDING, LP
6061 IH-10 WEST
SAN ANTONIO, TX 78201
* $ 1,761,607,000 23 $ 1,719,000
STATE FARM BANK
1 STATE FARM PLAZA
BLOOMINGTON, IL 61710
* $ 13,489,917,000 22 $ 3,442,000
ING BANK, FSB
1 SOUTH ORANGE STREET
WILMINGTON, DE 19801
* $ 62,691,446,000 22 $ 5,479,000
SHELTER MORTGAGE COMPANY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 21 $ 3,218,000
ORCHID ISLAND TRS, LLC
3305 FLAMINGO DRIVE
VERO BEACH, FL 32963
* $ 10,000,000 21 $ 4,121,000
THE CIT GROUP/CONSUMER FINANCE
1 CIT DRIVE
LIVINGSTON, NJ 07039
* $ 10,000,000 21 $ 4,351,000
NATIONS DIRECT MORTGAGE, LLC
5 HUTTON CENTRE DRIVE, SUITE 200
SANTA ANA, CA 92707
* $ 11,000,000 20 $ 5,050,000
GUARANTY BANK, FSB
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 1,914,631,000 20 $ 3,074,000
CHEVY CHASE BANK, F.S.B.
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA,, MD 20814
* $ 14,410,646,000 20 $ 6,604,000
HSBC MORTGAGE SERVICES, INC.
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 16,981,282,000 20 $ 4,081,000
BUSEY BANK, N.A.
7890 SUMMERLINE LAKES DR
FORT MYERS, FL 33907
* $ 449,223,000 20 $ 5,680,000
MFC MORTGAGE INC OF FLORIDA
851 TRAFALGAR COURT SUITE 320W
MAITLAND, FL 32751
* $ 15,000,000 20 $ 3,439,000
FRANKLIN AMERICAN MORTGAGE CO
501 CORPORATE CENTRE DRIVE, SUITE 400
FRANKLIN, TN 37067
* $ 10,000,000 19 $ 4,116,000
GORMAN & GORMAN RES MTG SRV IN
11960 WESTLINE INDUSTRIAL DR., S-110
ST. LOUIS, MO 63146
* $ 10,000,000 19 $ 3,288,000
PINNACLE FINANCIAL CORPORATION
2611 TECHNOLOGY DRIVE
ORLANDO, FL 32804
* $ 10,000,000 19 $ 4,150,000
THE EQUITABLE MORTGAGE CORPORATION
3530 SNOUFFER ROAD, STE 100
COLUMBUS, OH 43235
* $ 10,000,000 19 $ 5,190,000
AMC MORTGAGE SERVICES, INC.
1100 TOWN & COUNTRY ROAD, SUITE 1100
IRVINE, CA 92868
* $ 10,000,000 18 $ 3,937,000
PERFORMANCE CREDIT CORPORATION
2040 MAIN STREET, SUITE 800B
IRVINE, CA 92614
* $ 10,000,000 18 $ 3,777,000
CREATIVE MORTGAGE LENDING
26555 EVERGREEN RD., SUITE 810
SOUTHFIELD, MI 48076
* $ 20,000,000 18 $ 4,964,000
CASTLE POINT MORTGAGE, INC.
7 ENTIN ROAD, STE. 102
PARSIPPANY, NJ 07054
* $ 16,999,000 17 $ 1,899,000
FLORIDA CENTRAL CREDIT UNION
3333 HENDERSON BLVD
TAMPA, FL 33609
* $ 202,404,000 17 $ 773,000
NFCU
820 FOLLIN LANE
VIENNA, VA 22180
* $ 27,121,892,000 17 $ 2,569,000
FIRST COMMUNITY BANK OF AMERIC
24100 VETERANS BLVD
PORT CHARLOTTE, FL 33954
* $ 390,808,000 16 $ 3,726,000
MIDFIRST BANK
501 NW GRAND BLVD.
OKLAHOMA CITY, OK 73118
* $ 11,121,365,000 16 $ 1,193,000
LYDIAN PRIVATE BANK
3801 PGA BLVD SUITE 700
PALM BEACH GARDENS, FL 33410
* $ 1,771,096,000 16 $ 4,081,000
GTE FEDERAL CREDIT UNION
711 E HENDERSON AVENUE
TAMPA, FL 33602
* $ 2,109,112,000 16 $ 2,545,000
ORIGEN FINANCIAL SERVICES LLC
27777 FRANKLIN ROAD SUITE 1710
SOUTHFIELD, MI 48034
* $ 10,000,000 16 $ 1,275,000
GREENLIGHT FINANCIAL SERVICES
18200 VON KARMAN STE #300
IRVINE, CA 92612
* $ 10,000,000 15 $ 2,579,000
BAYROCK MORTGAGE CORPORATION
11575 GREAT OAKS WAY, SUITE 300
ALPHARETTA, GA 30022
* $ 10,000,000 14 $ 3,136,000
GATEWAY FUNDING DMS, LP
300 WELSH ROAD, BUILDING 5
HORSHAM, PA 19044
* $ 10,000,000 14 $ 2,352,000
FIFTH THIRD BANK MICHIGAN
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 48,441,275,000 14 $ 1,495,000
M&T BANK
1 M&T PLAZA -15TH FLOOR
BUFFALO, NY 14203
* $ 56,382,388,000 14 $ 2,174,000
RBC BANK
131 NORTH CHURCH STREET
ROCKY MOUNT, NC 27804
* $ 23,114,957,000 14 $ 2,289,000
EQUITY ONE
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 21,874,000,000 14 $ 4,497,000
GB HOME EQUITY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 14 $ 844,000
LIBERTY SAVINGS BANK, FSB
2251 ROMBACH AVE.
WILMINGTON, OH 45177
* $ 1,828,620,000 14 $ 3,172,000
CAROLINA FIRST BANK
102 S MAIN STREET
GREENVILLE, SC 29601
* $ 8,711,653,000 13 $ 2,356,000
MORTGAGE NETWORK, INC.
99 CONIFER HILL DR
DANVERS, MA 01923
* $ 3,700,000 13 $ 2,092,000
TMG REAL ESTATE & FINANCIAL
310 W. LIBERTY ST. STE 100
LOUISVILLE, KY 40202
* $ 292,000 13 $ 2,173,000
THE HUNTINGTON NATIONAL BANK
7575 HUNTINGTON PARK DR
COLUMBUS, OH 43235
* $ 34,914,009,000 13 $ 4,191,000
FIRST NATIONAL BANK OF AMERICA
241 EAST SAGINAW
EAST LANSING, MI 48823
* $ 390,576,000 12 $ 489,000
HSBC BANK USA, NA
1 HSBC CENTER - 24TH FLOOR
BUFFALO, NY 14203
* $ 165,673,017,000 12 $ 1,496,000
POPULAR BANK
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 12,245,910,000 12 $ 1,862,000
U.S. MORTGAGE EXPRESS, INC.
1300-A ENTERPRISE DRIVE
PORT CHARLOTTE, FL 33953
* $ 10,000,000 12 $ 1,682,000
HOMEVIEW LENDING, INC.
8140 WARD PARKWAY
KANSAS CITY, OH 64114
* $ 10,000,000 12 $ 2,880,000
PRIMEQUITY, LLC
6520 HARNEY ROAD
TAMPA, FL 33610
* $ 10,000,000 12 $ 3,598,000
THE MORTGAGE STORE FINANCIAL
660 SOUTH FIGUEROA, 9TH FLOOR
LOS ANGELES, CA 90017
* $ 10,000,000 12 $ 1,765,000
PENTAGON FEDERAL CREDIT UNION
14300 SULLYFIELD CIRCLE
CHANTILLY, VA 20151
* $ 9,339,663,000 12 $ 1,530,000
AMERISAVE MORTGAGE CORPORATION
3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE
ATLANTA, GA 30305
* $ 8,994,122,000 11 $ 1,825,000
UNIVERSAL MORTGAGE CORPORATION
12080 NORTH CORPORATE PKWY SUITE 100
MEQUON, WI 53092
* $ 10,000,000 11 $ 1,464,000
H&R BLOCK MORTGAGE CORPORATION
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 10 $ 2,625,000
FIELDSTONE MORTGAGE COMPANY
11000 BROKEN LAND PARKWAY, SUITE 900
COLUMBIA, MD 21044
* $ 10,000,000 10 $ 1,998,000
UBS AG, TAMPA BRANCH
3000 BAYPORT
TAMPA, FL 33607
* $ 1,966,377,276,000 10 $ 2,091,000
AVELO MORTGAGE, L.L.C
250 EAST JOHN CARPENTER FREEWAY
IRVING, TX 75062
* $ 10,000,000 10 $ 3,276,000
GMFS, LLC
7389 FLORIDA BLVD, STE 200-A
BATON ROUGE, LA 70806
* $ 10,000,000 10 $ 1,747,000
MARKET STREET MORTGAGE CORP
2650 MCCORMICK DR, SUITE 200
CLEARWATER, FL 33759
* $ 335,650,000 10 $ 2,324,000
CHARLES SCHWAB BANK
211 MAIN STREET
SAN FRANCISCO, CA 94105
* $ 11,006,711,000 10 $ 2,792,000
SOVEREIGN BANK
1130 BERKSHIRE BOULEVARD
WYOMISSING, PA 19610
* $ 89,506,358,000 10 $ 1,911,000
GATEWAY BANK, FSB
2336 MERCED STREET
SAN LEANDRO, CA 94577
* $ 433,025,000 9 $ 2,070,000
FRANKLIN BANK SSB
9800 RICHMOND, SUITE 680
HOUSTON, TX 77042
* $ 5,533,327,000 9 $ 3,736,000
FLORIDA COMMUNITY BANK
155 NORTH BRIDGE STREET
LABELLE, FL 33935
* $ 1,009,299,000 9 $ 2,195,000
M&I BANK FSB
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 1,112,383,000 9 $ 2,373,000
WMC MORTGAGE CORP.
3100 THORTON AVE
BURBANK, CA 91504
* $ 31,000,000 9 $ 1,871,000
FIRST BANK
600 JAMES MCDONNELL BLVD
HAZELWOOD, MO 63042
* $ 10,106,419,000 9 $ 1,848,000
ALLIED HOME MTG CAPITAL CORP
6110 PINEMONT DR., STE. 215
HOUSTON, TX 77092
* $ 10,000,000 9 $ 3,334,000
MORTGAGE MASTER, INC.
102 ELM STREET
WALPOLE, MA 02081
* $ 11,250,346,000 8 $ 1,033,000
DB HOME LENDING LLC
33 MAIDEN LANE
NEW YORK, NY 10038
* $ 10,000,000 8 $ 1,294,000
LSI MORTGAGE PLUS
6470 E JOHNS CROSSING STE 400
DULUTH, GA 30097
* $ 1,704,000 8 $ 1,223,000
SUPERIOR MORTGAGE CORP.
854 S WHITE HORSE PIKE
HAMMONTON, NJ 08037
* $ 10,000,000 8 $ 1,709,000
CAPITAL ONE NA
11130 INDUSTRIALPLEX BLVD
BATON ROUGE, LA 70809
* $ 30,802,955,000 8 $ 53,000
HOMETOWN MORTGAGE SERVICES INC
5511 HWY 280 E STE 210
BIRMINGHAM, AL 35242
* $ 10,000,000 8 $ 2,058,000
ALLIED MORTGAGE & FINANCIAL CO
13680 NW 5TH STREET, SUITE 100
SUNRISE, FL 33325
* $ 10,000,000 8 $ 1,329,000
EQUITY RESOURCES, INC.
PO BOX 5177
NEWARK, OH 43058
* $ 10,000,000 8 $ 1,020,000
AMERICAN STERLING BANK
535 S STERLING
SUGAR CREEK, MO 64054
* $ 249,142,000 8 $ 1,407,000
WATERSTONE MORTGAGE CORPORATION
N25 W23255 PAUL ROAD
PEWAUKEE, WI 53072
* $ 1,603,436,000 7 $ 2,204,000
PLAZA HOME MORTGAGE, INC
5090 SHOREHAM PLACE, SUITE #206
SAN DIEGO, CA 92122
* $ 10,000,000 7 $ 1,663,000
INTELLILOAN, INC.
4 PARK PLAZA SUITE 800
IRVINE, CA 92614
* $ 10,000,000 7 $ 1,825,000
PROSPECT MORTGAGE, LLC
15301 VENTURA BLVD. SUITE D300
SHERMAN OAKS, CA 91403
* $ 10,000,000 7 $ 3,308,000
SLM FINANCIAL CORPORATION
300 CONTINENTAL DRIVE
NEWARK, DE 19713
* $ 10,000,000 7 $ 35,000
CARNEGIE MORTGAGE
2297 STATE HIGHWAY 33
HAMILTON SQUARE, NJ 08690
* $ 193,976,000 7 $ 1,547,000
SKY BANK C/O HUNTINGTON BANK
137 CLOUGH ST.
BOWLING GREEN, OH 43402
* $ 17,532,058,000 7 $ 2,609,000
LIME FINANCIAL SERVICES, LTD.
3815 SOUTH WEST TEMPLE
SALT LAKE CITY, UT 84115
* $ 10,000,000 7 $ 1,571,000
BEAZER MORTGAGE CORPORATION
1000 ABERNATHY RD., STE. 1200
ATLANTA, GA 30328
* $ 4,313,348,000 7 $ 1,402,000
POPULAR MORTGAGE CORP
14750 NW 77TH CT #313
MIAMI LAKES, FL 33016
* $ 10,000,000 7 $ 2,015,000
IMPERIAL LENDING, LLC
4325 TRAIL BOSS DRIVE
CASTLE ROCK, CO 80104
* $ 22,000,000 7 $ 894,000
REFINANCE.COM
60 OAK DRIVE
SYOSSET, NY 11791
* $ 68,108,000 7 $ 1,450,000
GLOBAL EQUITY LENDING, INC.
6465 EAST JOHNS CROSSING
JOHNS CREEK, GA 30097
* $ 10,000,000 6 $ 1,289,000
VAN DYK MORTGAGE CORPORATION
2449 CAMELOT CT SE
GRAND RAPIDS, MI 49546
* $ 10,000,000 6 $ 818,000
VANDERBILT MORTGAGE
500 ALCOA TRAIL
MARYVILLE, TN 37804
* $ 31,000,000 6 $ 888,000
HOME LOAN CORPORATION
450 GEARS ROAD, SUITE 600
HOUSTON, TX 77067
* $ 10,000,000 6 $ 1,216,000
IRWIN HOME EQUITY CORPORATION
500 WASHINGTON ST
COLUMBUS, IN 47201
* $ 5,805,823,000 6 $ 567,000
PRIMARY RESIDENTIAL MORTGAGE
4750 W WILEY POST WAY SUITE 200
SALT LAKE CITY, UT 84116
* $ 10,000,000 6 $ 1,465,000
HOME CAPITAL FUNDING INC
3131 CAMINO DEL RIO NORTH SUITE 310
SAN DIEGO, CA 92108
* $ 10,000,000 6 $ 2,362,000
TIB BANK
PO BOX 372808
KEY LARGO, FL 33037
* $ 1,317,232,000 6 $ 1,536,000
EASTERN SAVINGS BANK, FSB
EXEC PLAZA II - 11350 MCCORMICK RD
HUNT VALLEY, MD 21031
* $ 980,325,000 6 $ 1,288,000
DOWNEY SAVINGS AND LOAN
3501 JAMBOREE ROAD
NEWPORT BEACH, CA 92660
* $ 16,208,730,000 5 $ 938,000
H&R BLOCK BANK
ONE H&R BLOCK WAY
KANSAS CITY, MO 64105
* $ 937,864,000 5 $ 1,669,000
AMERIPRISE BANK, FSB
707 2ND AVENUE SOUTH
MINNEAPOLIS, MN 55474
* $ 1,059,855,000 5 $ 1,101,000
EVERHOME MORTGAGE COMPANY
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 3,027,261,000 5 $ 653,000
GB MORTGAGE, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 29,183,000 5 $ 1,248,000
WALTER MORTGAGE COMPANY
4211 W. BOY SCOUT BLVD.
TAMPA, FL 33607
* $ 10,000,000 5 $ 521,000
ALL STATE HOME MORTGAGE
26250 EUCLID AVE #901
EUCLID, OH 44132
* $ 4,148,000 5 $ 2,166,000
RESIDENTIAL LOAN CENTERS
2350 E. DEVON AVENUE SUITE 300
DES PLAINES, IL 60018
* $ 10,000,000 5 $ 648,000
WEBSTER BANK, N.A.
145 BANK ST
WATERBURY, CT 06702
* $ 16,847,591,000 5 $ 1,066,000
FIRST INDIANA BANK
135 NORTH PENNSYLVANIA
INDIANAPOLIS, IN 46204
* $ 2,158,392,000 5 $ 574,000
NATIONWIDE ADVANTAGE MORTGAGE
1100 LOCUST ST
DES MOINES, IA 50391
* $ 31,000,000 5 $ 768,000
NOVELLE FINANCIAL SERVICES, IN
19500 JAMBOREE ROAD, STE. 102
IRVINE, CA 92612
* $ 10,000,000 5 $ 1,518,000
METAMERICA MORTGAGE
5151 BONNEY ROAD
VIRGINIA BEACH, VA 23462
* $ 10,000,000 5 $ 584,000
EAGLE HOME MORTGAGE, LLC
301 116TH AVENUE SE #400
BELLEVUE, WA 98004
* $ 10,000,000 4 $ 921,000
FIRST SAVINGS MORTGAGE CORPORATION
8444 WEST PARK DRIVE, THE 4TH FLOOR
MCLEAN, VA 22102
* $ 10,000,000 4 $ 790,000
FIRST GUARANTY FINANCIAL CORPO
3 HUTTON CENTRE DRIVE #150
SANTA ANA, CA 92707
* $ 10,000,000 4 $ 1,209,000
INTERSTATE HOME LOAN CENTER
25 MELVILLE PARK RD SUITE 105
MELVILLE, NY 11747
* $ 10,000,000 4 $ 724,000
CIMARRON MORTGAGE COMPANY
6311 RIDGEWOOD RD, SUITE 400W
JACKSON, MS 39211
* $ 10,000,000 4 $ 600,000
US MORTGAGE CORPORATION
19D CHAPIN ROAD
PINE BROOK, NJ 07058
* $ 10,000,000 4 $ 805,000
PNC BANK N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 90,142,449,000 4 $ 499,000
IFREEDOM DIRECT CORPORATION
124 N. CHARLES LINDBERGH DRIVE
SLC, UT 84116
* $ 10,000,000 4 $ 473,000
MSC MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 398,671,000,000 4 $ 803,000
WINTRUST MORTGAGE CORPORATION
660 MIDWEST RD SUITE 100
OAK BROOK TERRACE, IL 60181
* $ 300,000,000 4 $ 1,061,000
COMERICA BANK
500 WOODWARD AVE - MC 3352
DETROIT, MI 48226
* $ 58,543,306,000 4 $ 1,505,000
FRANKLIN FIRST FINANCIAL, LTD
538 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 36,249,000 4 $ 698,000
TRIBECA LENDING CORPORATION
101 HUDSON STREET 25TH FLOOR
JERSEY CITY, NJ 07302
* $ 10,000,000 4 $ 1,229,000
CIMA MORTGAGE BANKERS, LLC
9485 SW 72 STREET, SUITE A-240
MIAMI, FL 33173
* $ 5,086,777,000 4 $ 977,000
TERWIN ADVISORS LLC
45 ROCKEFELLER PLAZA, SUITE 420
NEW YORK, NY 10111
* $ 1,900,000,000 4 $ 481,000
MORTGAGE ACCESS CORP.
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ 31,000,000 4 $ 679,000
CREDIT SUISSE
302 CARNEGIE CENTER 2ND FLOOR
PRINCETON, NJ 08540
* $ 241,300,000,000 4 $ 803,000
ARK-LA-TEX FINANCIAL SERVICES
5160 TENNYSON PKWY, SUITE 2000W
PLANO, TX 75024
* $ 10,000,000 4 $ 721,000
PRECISION FINANCIAL INC
6800 JERICHO TURNPIKE SUITE206E
SYOSSET, NY 11791
* $ 1,626,831,000 4 $ 770,000
B. F. SAUL MORTGAGE COMPANY
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA, MD 20814
* $ 5,053,609,000 4 $ 1,532,000
CORINTHIAN MORTGAGE CORP
5750 W 95TH STREET, SUITE 155
OVERLAND PARK, KS 66207
* $ 341,661,000 4 $ 644,000
CHARTER BANK
2130 EUBANK BLVD NE
ALBUQUERQUE, NM 87112
* $ 1,262,623,000 4 $ 325,000
COLORADO FEDERAL SAVINGS BANK
8400 EAST PRENTICE AVE, SUITE 545
GREENWOOD VILLAGE, CO 80111
* $ 57,237,000 4 $ 594,000
RAYMOND JAMES BANK
710 CARILLON PKWY
ST PETERSBURG, FL 33716
* $ 3,358,245,000 4 $ 1,713,000
LIBERTY MORTGAGE CORPORATION
2713 FOREST HILLS RD
WILSON, NC 27893
* $ 43,553,752,000 4 $ 1,450,000
TIERONE BANK
1235 "N" STREET
LINCOLN, NE 68508
* $ 3,429,718,000 4 $ 949,000
BRADESCO BANK
169 MIRACLE MILE R-10
CORAL GABLES, FL 33134
* $ 863,040,000 4 $ 1,062,000
CNL BANK
450 S. ORANGE AVENUE
ORLANDO, FL 32801
* $ 951,619,000 3 $ 826,000
SANIBEL CAPTIVA COMMUNITY BANK
2475 LIBRARY WAY
SANIBEL, FL 33957
* $ 164,410,000 3 $ 1,020,000
GREAT FLORIDA BANK
15050 NW 79TH COURT, SUITE 200
MIAMI LAKES, FL 33016
* $ 1,535,981,000 3 $ 605,000
NETBANK FUNDINGS SERVICES
9710 TWO NOTCH ROAD
COLUMBIA, SC 29223
* $ 3,637,603,000 3 $ 574,000
NEW SOUTH FEDERAL SAVINGS BANK
1900 CRESTWOOD BOULEVARD
BIRMINGHAM, AL 35210
* $ 1,762,171,000 3 $ 707,000
WATERFIELD BANK
6903 ROCKLEDGE DRIVE, SUITE 525
BETHESDA, MD 20817
* $ 140,167,000 3 $ 316,000
GATEWAY MORTGAGE GROUP LLC
6910 E 14TH ST
TULSA, OK 74112
* $ 10,000,000 3 $ 728,000
ACE MORTGAGE FUNDING, LLC.
7820 INNOVATION BLVD. SUITE 300
INDIANAPOLIS, IN 46278
* $ 10,000,000 3 $ 608,000
RELIANT MORTGAGE COMPANY, LLC
100 CUMMINGS CENTER, SUITE 303 C
BEVERLY, MA 01915
* $ 10,000,000 3 $ 391,000
PREMIUM CAPITAL FUNDING LLC
125 JERICHO TPKE
JERICHO, NY 11753
* $ 10,000,000 3 $ 695,000
INVESTORS MORTGAGE LENDING
2550 TECHNOLOGY DR SUIT 102
ORLANDO, FL 32804
* $ 10,000,000 3 $ 291,000
FIRST LINCOLN MORTGAGE CORP.
33 WALT WHITMAN ROAD 200A
HUNTINGTON STATION, NY 11746
* $ 10,000,000 3 $ 556,000
TIDEWATER HOME FUNDING, LLC
1108 EDEN WAY NORTH
CHESAPEAKE, VA 23320
* $ 10,000,000 3 $ 315,000
ACCESS NATIONAL MORTGAGE CORP
1800 ROBERT FULTON DR, SUITE 350
RESTON, VA 20191
* $ 10,000,000 3 $ 439,000
COMMUNITY NATIONAL BANK OF SAR
201 CENTER ROAD
VENICE, FL 34285
* $ 112,680,000 3 $ 842,000
HOME TEAM FINANCIAL LLC
101 E. MAIN STREET
MOUNT JOY, PA 17552
* $ 462,000,000 3 $ 895,000
FLORIDA HOME FINANCE GROUP,LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 3 $ 634,000
NATIONAL BANK OF KANSAS CITY
10700 NALL AVENUE
OVERLAND PARK, KS 66211
* $ 802,048,000 3 $ 469,000
BANCO POPULAR NATIONAL ASSOC
PO BOX 362708
SAN JUAN, PR 00936
* $ 87,388,000 3 $ 545,000
LASALLE BANK MIDWEST, NA
2600 WEST BIG BEAVER ROAD
TROY, MI 48084
* $ 49,751,517,000 3 $ 1,276,000
COMMERCE BANK, NA
2059 SPINGDALE ROAD
CHERRY HILL, NJ 08003
* $ 41,162,049,000 3 $ 507,000
RIVERSIDE NATIONAL BANK OF FL
2810 SOUTH FEDERAL HIGHWAY
FORT PIERCE, FL 34982
* $ 4,381,633,000 3 $ 156,000
CAPITOL NATIONAL BANK
200 N WASHINGTON SQUARE
LANSING, MI 48933
* $ 256,754,000 3 $ 946,000
AMERA MORTGAGE CORPORATION
1050 CORPORATE OFFICE DR #200
MILFORD, MI 48381
* $ 1,247,334,000 3 $ 946,000
HOMEBRIDGE FINANCIAL SERVICES, INC.
194 WOOD AVE S, 9TH FLOOR
ISELIN, NJ 08830
* $ 10,000,000 3 $ 667,000
LENOX FINANCIAL MORTGAGE CORPORATION
200 E. SANDPOINTE SUITE 800
SANTA ANA, CA 92707
* $ 39,000,000 3 $ 801,000
NEWMARKET FINANCIAL MORTGAGE
11513 COMMONWEALTH DRIVE
LOUISVILLE, KY 40299
* $ 10,000,000 3 $ 508,000
STEARNS LENDING, LLC
4 HUTTON CENTRE, 10TH FLOOR
SANTA ANA, CA 92707
* $ 10,000,000 3 $ 864,000
DRAPER AND KRAMER MORTGAGE COR
400 QUADRANGLE DR. STE A
BOLINGBROOK, IL 60440
* $ 10,000,000 3 $ 466,000
MORTGAGE FINANCIAL INC
170 MAIN STREET, SUITE 108
TEWKSBURY, MA 01876
* $ 10,000,000 3 $ 825,000
COASTAL MORTGAGE SERVICES, INC
11230 CARMEL COMMONS BOULEVARD
CHARLOTTE, NC 28226
* $ 10,000,000 3 $ 292,000
EXPRESS CAPITAL LENDING
3134 AIRWAY AVENUE
COSTA MESA, CA 92626
* $ 10,000,000 3 $ 827,000
SHORE MORTGAGE
770 S. ADAMS ROAD #300
BIRMINGHAM, MI 48009
* $ 10,000,000 3 $ 396,000
CAPITAL QUEST MORTGAGE
3905 NATIONAL DRIVE, SUITE 270
BURTONSVILLE, MD 20866
* $ 5,703,000 3 $ 528,000
SUN WEST MORTGAGE COMPANY, INC.
18000 STUDEBAKER ROAD, SUITE 200
CERRITOS, CA 90703
* $ 10,000,000 3 $ 908,000
COLUMBIA HOME LOANS, LLC.
C/O OCEAN FIRST BANK, 975 HOOPER AVENUE
TOMS RIVER, NJ 08753
* $ 1,717,409,000 3 $ 361,000
MORTGAGE INVESTORS CORP
6090 CENTRAL AVE
ST. PETERSBURG, FL 33707
* $ 10,000,000 3 $ 328,000
LENDSOURCE INC
12701 WHITEWATER DR STE 340
MINNETONKA, MN 55343
* $ 10,000,000 3 $ 501,000
LIBERTY HOME LENDING, INC
568 YAMATO ROAD, 2ND FLOOR
BOCA RATON, FL 33431
* $ 10,000,000 2 $ 302,000
MORTGAGE WORLD BANKERS, INC.
32-75 STEINWAY STREET
LONG ISLAND CITY, NY 11103
* $ 10,000,000 2 $ 458,000
IDEAL MORTGAGE BANKERS, LTD
520 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 10,000,000 2 $ 354,000
U.S. FINANCIAL MORTGAGE CORP
970 SUNRISE AVE. SUITE 125 BOX 327
ROSEVILLE, CA 95661
* $ 10,000,000 2 $ 200,000
CHERRY CREEK MORTGAGE CO., INC
7600 EAST ORCHARD RD., STE 250-N
GREENWOOD VILLAGE, CO 80111
* $ 10,000,000 2 $ 794,000
NATIONWIDE MORTGAGE CONCEPTS,
40380 DESERT CREEK LANE
RANCHO MIRAGE, CA 92270
* $ 10,000,000 2 $ 435,000
BIRMINGHAM BANCORP MORTGAGE
6230 ORCHARD LAKE ROAD
WEST BLOOMFIELD, MI 48322
* $ 10,000,000 2 $ 139,000
SKY INVESTMENTS, INC.
270 SW NATURA AVE
DEERFIELD BEACH, FL 33441
* $ 10,000,000 2 $ 479,000
CASTLE MORTGAGE CORPORATION
701 MONTGOMERY HWY SOUTH SUITE 203
VESTAVIA HILLS, AL 35216
* $ 10,000,000 2 $ 251,000
AME FINANCIAL CORPORATION
6455 SHILOH RD STE D
ALPHARETTA, GA 30005
* $ 21,903,000 2 $ 481,000
SECURITYNATIONAL MORTGAGE COMPANY
5300 SOUTH 360 WEST
SALT LAKE CITY, UT 84123
* $ 10,000,000 2 $ 403,000
FIRST RESIDENTIAL MORTGAGE
570 SYLVAN AVENUE
ENGLEWOOD CLIFFS, NJ 07632
* $ 10,000,000 2 $ 259,000
FRANKLIN FINANCIAL
26060 ACERO STREET, #200
MISSION VIEJO, CA 92691
* $ 10,000,000 2 $ 270,000
FIRST GUARANTY MORTGAGE CORPORATION
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 2 $ 856,000
SOMERSET INVESTORS CORP.
290 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 10,000,000 2 $ 528,000
FIRST HOME MORTGAGE CORPORATION
5355 NOTTINGHAM DRIVE, SUITE 130
BALTIMORE, MD 21236
* $ 10,000,000 2 $ 254,000
ARLINGTON CAPITAL MORTGAGE
3260 TILLMAN DRIVE, SUITE 90
BENSALEM, PA 19020
* $ 10,000,000 2 $ 939,000
RANLIFE, INC.
9272 S. 700 E.
SANDY, UT 84070
* $ 303,000 2 $ 419,000
ROYAL CROWN BANCORP
29400 KOHOUTEK WAY STE. 150
UNION CITY, CA 94587
* $ 10,000,000 2 $ 215,000
HAYHURST MORTGAGE, INC.
3324 VIRGINIA STREET
COCONUT GROVE, FL 33133
* $ 10,000,000 2 $ 373,000
OLYMPIA FUNDING, INC
7139 KOLL CENTER PARKWAY STE 100
PLEASANTON, CA 94566
* $ 10,000,000 2 $ 505,000
ALLIED MORTGAGE GROUP, INC.
225 E. CITY AVENUE, SUITE 102
BALA CYNWYD, PA 19004
* $ 10,000,000 2 $ 399,000
LOAN CENTER OF CALIFORNIA, INC
ONE HARBOR CENTER. SUITE 388
SUISUN CITY, CA 94585
* $ 10,000,000 2 $ 575,000
HARRIS N.A.
111 W. MONROE
CHICAGO, IL 60603
* $ 41,773,322,000 2 $ 162,000
THE HARRIS BANK NA
6720 N. SCOTTSDALE ROAD, SUITE 111
SCOTTSDALE, AZ 85253
* $ 457,436,000 2 $ 385,000
MELLON TRUST OF NEW ENGLAND
ONE BOSTON PLACE
BOSTON, MA 02108
* $ 10,234,551,000 2 $ 420,000
METROPOLITAN NATIONAL BANK
99 PARK AVENUE
NEW YORK, NY 10016
* $ 458,844,000 2 $ 298,000
SEACOAST NATIONAL BANK
PO BOX 9012
STUART, FL 34995
* $ 2,388,166,000 2 $ 355,000
PNC REVERSE MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 2 $ 450,000
THORNBURG MORTGAGE HOME LOAN
2300 NORTH RIDGETOP ROAD
SANTA FE, NM 87506
* $ 10,000,000 2 $ 690,000
PROVIDENCE MORTGAGE COMPANY
500 N HOMER
LANSING, MI 48912
* $ 10,000,000 2 $ 336,000
FIDELITY MORTGAGE SERVICES,INC
240 CROWN OAK CENTRE DRIVE
LONGWOOD, FL 32750
* $ 10,000,000 2 $ 120,000
PRIMARY CAPITAL
1000 PARKWOOD CIRCLE, SUITE 600
ATLANTA, GA 30339
* $ 10,000,000 2 $ 992,000
WORLD ALLIANCE FINANCIAL CORP.
3 HUNTINGTON QUADRANGLE SUITE 201N
MELVILLE, NY 11747
* $ 10,000,000 2 $ 347,000
VYSTAR
4949 BLANDING BLVD
JACKSONVILLE, FL 32210
* $ 3,169,179,000 2 $ 194,000
COURTESY MORTGAGE COMPANY
2615 CAMINO DEL RIO S. SUITE 200
SAN DIEGO, CA 92108
* $ 10,000,000 2 $ 480,000
CAPMARK FINANCE INC
116 WELSH ROAD
HORSHAM, PA 19044
* $ 10,000,000 2 $ 9,720,000
MCCAUGHAN MORTGAGE COMPANY
7245 SW 87TH AVE SUITE 200
MIAMI, FL 33173
* $ 10,000,000 2 $ 522,000
BAXTER CREDIT UNION
340 N MILWAUKEE AVE
VERNON HILLS, IL 60061
* $ 1,169,907,000 2 $ 291,000
UKRAINIAN SELFRELIANCE MFCU
26791 RYAN
WARREN, MI 48091
* $ 144,992,000 2 $ 381,000
FIREFLY
1400 RIVERWOOD DR
BURNSVILLE, MN 55337
* $ 691,042,000 2 $ 111,000
TWIN CAPITAL MORTGAGE
650 TOWNSEND STREET SUITE 225
SAN FRANCISCO, CA 94103
* $ 1,237,994,000 2 $ 235,000
LENDER LTD.
7789 EAST MI STATE ROAD 36
WHITMORE LAKE, MI 48189
* $ 10,000,000 2 $ 617,000
RESIDENTIAL FINANCE CORP.
401 N. FRONT STREET, SUITE 300
COLUMBUS, OH 43215
* $ 17,533,484,000 2 $ 412,000
ASSURITY FINANCIAL SERVICES
6025 SOUTH QUEBEC STREET, #260
ENGLEWOOD, CO 80111
* $ 10,000,000 2 $ 334,000
MEGASTAR FINANCIAL
1080 CHEROKEE ST
DENVER, CO 80204
* $ 10,000,000 2 $ 539,000
POLARIS HOME FUNDING CORP.
151 44TH ST. SW
GRANDVILLE, MI 49418
* $ 10,000,000 2 $ 300,000
AMERICAN HOME EQUITY CORP
2 ADA, SUITE 100
IRVINE, CA 92618
* $ 10,000,000 2 $ 285,000
FIRST PLACE BANK
999 E MAIN ST
RAVENNA, OH 44266
* $ 3,057,363,000 2 $ 445,000
PARTNERS BANK
3021 AIRPORT-PULLING ROAD
NAPLES, FL 34105
* $ 60,543,000 2 $ 220,000
ATLANTIC COAST BANK
505 HAINES AVENUE
WAYCROSS, GA 31501
* $ 837,770,000 2 $ 660,000
AFFINITY
73 MOUNTAINVIEW BLVD.
BASKING RIDGE, NJ 08720
* $ 1,421,662,000 2 $ 1,028,000
UNION SAVINGS BANK
8534 E. KEMPER ROAD
CINCINNATI, OH 45249
* $ 1,607,093,000 2 $ 985,000
TRUSTCO BANK
5 SARNOWSKI DRIVE
GLENVILLE, NY 12302
* $ 3,155,294,000 2 $ 250,000
ADMIRALS BANK FORMER DOMESTIC
815 RESERVOIR AVE
CRANSTON, RI 02910
* $ 272,362,000 2 $ 155,000
FIRST BANK OF GEORGIA
2743 PERIMETER PKWY BLD 100, SUITE 100
AUGUSTA, GA 30909
* $ 417,384,000 2 $ 536,000
MIDCOUNTRY BANK
2611 BLUE HERON DR.
MARION, IL 62959
* $ 1,039,752,000 2 $ 1,472,000
EMIGRANT MORTGAGE COMPANY, INC.
5 EAST 42ND STREET
NEW YORK, NY 10017
* $ 6,177,447,000 2 $ 204,000
SULLIVAN FINANCIAL SERVICES
250 OAK RIDGE ROAD
OAK RIDGE, NJ 07438
* $ 82,000,000 2 $ 175,000
FIRST FEDERAL
2440 MALL DR SUITE 100
NORTH CHARLESTON, SC 29406
* $ 2,610,176,000 2 $ 92,000
FREEDOM BANK
410 CORTEZ ROAD WEST
BRADENTON, FL 34207
* $ 215,839,000 2 $ 332,000
COMMERCE BANK OF SW FLORIDA
1520 ROYAL PALM SQUARE BLVD., SUITE 100
FT. MYERS,, FL 33919
* $ 46,255,000 2 $ 456,000
SUTTON BANK
1 SOUTH MAIN ST
ATTICA, OH 44807
* $ 319,310,000 2 $ 475,000
KLEINBANK
301 CHESTNUT ST
CHASKA, MN 55318
* $ 1,269,433,000 2 $ 692,000
PENINSULA BANK
4300 AIDAN LANE
NORTH PORT, FL 34287
* $ 668,711,000 2 $ 1,192,000
FIRST STATE BANK
10901 ROOSEVELT BOULEVARD, SUITE 1000C
ST. PETERSBURG, FL 33716
* $ 453,442,000 2 $ 672,000
OMNI BANK
2900 RIDGELAKE DR
METAIRIE, LA 70002
* $ 704,236,000 1 $ 173,000
DISCOVER BANK
502 EAST MARKET STREET
GREENWOOD, DE 19950
* $ 25,164,842,000 1 $ 75,000
THE PALMETTO BANK
306 EAST NORTH STREET
GREENVILLE, SC 29601
* $ 1,153,915,000 1 $ 375,000
TBK BANK, SSB
12700 PARK CENTRAL DRIVE STE #1700
DALLAS, TX 75251
* $ 146,449,000 1 $ 31,000
MUNICIPAL TRUST AND SAVINGS BANK
PO BOX 146
BOURBONNAIS, IL 60914
* $ 278,147,000 1 $ 280,000
OCEAN BANK
780 NW 42ND AVE
MIAMI, FL 33126
* $ 5,872,353,000 1 $ 328,000
MORTGAGE LION, INC.
327 S. MAIN STREET
FITZGERALD, GA 31750
* $ 50,000,000 1 $ 153,000
R- G CROWN BANK
5001 KINGSLEY DRIVE, MD 1MOB2W
CINCINNATI, OH 45227
* $ 3,227,159,000 1 $ 100,000
AMALGAMATED BANK
275 SEVENTH AVENUE
NEW YORK, NY 10001
* $ 4,501,315,000 1 $ 632,000
RENASANT BANK
209 TROY ST., P.O. BOX 709
TUPELO, MS 38802
* $ 2,606,425,000 1 $ 335,000
CENTRAL TRUST BANK
238 MADISON STREET
JEFFERSON CITY, MO 65101
* $ 1,532,349,000 1 $ 417,000
BANK OF ENGLAND
PO BOX 70
ENGLAND, AR 72046
* $ 157,717,000 1 $ 130,000
PROVIDENT BANK OF MARYLAND
114 E. LEXINGTON STREET
BALTIMORE, MD 21202
* $ 6,031,364,000 1 $ 55,000
STANDARD BANK AND TRUST CO.
7800 W 95TH ST
HICKORY HILLS, IL 60457
* $ 2,011,875,000 1 $ 736,000
GERMAN AMERICAN BANK
711 MAIN STREET, P.O. BOX 360
JASPER, IN 47546
* $ 1,080,737,000 1 $ 164,000
PALOS BANK AND TRUST
12600 SOUTH HARLEM AVENUE
PALOS HEIGHTS, IL 60463
* $ 508,521,000 1 $ 202,000
WESTBRIDGE BANK AND TRUST
17280 N OUTER 40 ROAD
CHESTERFIELD, MO 63005
* $ 86,794,000 1 $ 200,000
PEOPLESBANK
330 WHITNEY AVENUE
HOLYOKE, MA 01040
* $ 1,405,818,000 1 $ 743,000
SALEM FIVE MORTGAGE COMPANY, LLC
210 ESSEX STREET
SALEM, MA 01970
* $ 642,980,000 1 $ 157,000
PARK VIEW FEDERAL SAVINGS BANK
30000 AURORA ROAD
SOLON, OH 44139
* $ 915,580,000 1 $ 366,000
CFBANK
2923 SMITH ROAD
FAIRLAWN, OH 44333
* $ 234,622,000 1 $ 665,000
MID AMERICA BANK
55TH & HOLMES
CLARENDON HILLS, IL 60514
* $ 11,020,484,000 1 $ 178,000
NORTH AMERICAN SAVINGS BANK
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,539,389,000 1 $ 260,000
THE HOME SAVINGS AND LOAN COMP
275 W FEDERAL ST
YOUNGSTOWN, OH 44503
* $ 2,681,391,000 1 $ 340,000
KEYSTONE NAZARETH BANK & TRUST
90 HIGHLAND AVE
BETHLEHEM, PA 18017
* $ 2,928,707,000 1 $ 298,000
NORTHWEST BANK
100 LIBERTY STREET
WARREN, PA 16365
* $ 6,564,717,000 1 $ 103,000
CF BANCORP
525 WATER STREET
PORT HURON, MI 48060
* $ 1,767,669,000 1 $ 113,000
FIRST MARINER BANK
3301 BOSTON STREET
BALTIMORE, MD 21224
* $ 1,162,883,000 1 $ 264,000
HELM BANK USA
999 BRICKELL AVE
MIAMI, FL 33131
* $ 456,871,000 1 $ 336,000
THE PRIVATEBANK AND TRUST CO.
120 SOUTH LASALLE STREET
CHICAGO, IL 60603
* $ 2,937,950,000 1 $ 1,800,000
C1 BANK
100 5TH ST SOUTH
ST PETERSBURG, FL 33701
* $ 222,158,000 1 $ 325,000
COMMUNITY FIRSTBANK OF CHARLES
884 ORLEANS RD
CHARLESTON, SC 29407
* $ 435,617,000 1 $ 440,000
AMERICANFIRST BANK
183 N. HIGHWAY 27
CLERMONT, FL 34711
* $ 40,594,000 1 $ 452,000
MAINSTREET COMMUNITY BANK OF FLORIDA
204 S. WOODLAND BLVD
DELAND, FL 32720
* $ 95,848,000 1 $ 113,000
AMERICAN ENTERPRISE BANK OF FL
10611 DEERWOOD PARK BLVD
JACKSNOVILLE, FL 32256
* $ 150,435,000 1 $ 100,000
BANK OF FLORIDA - SOUTHWEST
1185 IMMOKALEE RD
NAPLES, FL 34110
* $ 378,920,000 1 $ 185,000
GEORGIA BANKING COMPANY
6190 POWERS FERRY ROAD, SUITE 150
ATLANTA, GA 30339
* $ 170,522,000 1 $ 121,000
FLORIDA GULF BANK
9101 COLLEGE POINTE CT
FORT MYERS, FL 33919
* $ 318,554,000 1 $ 135,000
THE ROYAL PALM BANK OF FLORIDA
1255 CREEKSIDE PARKWAY
NAPLES, FL 34108
* $ 189,707,000 1 $ 312,000
THE BANK OF VENICE
240 NOKOMIS AVENUE SOUTH
VENICE, FL 34285
* $ 66,298,000 1 $ 194,000
GUARANTY BANK
8333 DOUGLAS AVENUE
DALLAS, TX 75225
* $ 16,249,177,000 1 $ 238,000
AMERICAN SAVINGS BANK
P.O. BOX 2300
HONOLULU, HI 96804
* $ 6,808,214,000 1 $ 623,000
ROLLSTONE BANK & TRUST
780 MAIN STREET
FITCHBURG, MA 01420
* $ 347,052,000 1 $ 140,000
COLONIAL SAVINGS, F. A.
P. O. BOX 2988
FORT WORTH, TX 76113
* $ 951,944,000 1 $ 184,000
ANCHORBANK FSB
25 WEST MAIN STREET
MADISON, WI 53703
* $ 4,391,718,000 1 $ 216,000
BANKATLANTIC
2100 WEST CYPRESS CREEK ROAD
FORT LAUDERDALE, FL 33309
* $ 6,187,866,000 1 $ 112,000
FIDELITY BANK
100 E ENGLISH
WICHITA, KS 67202
* $ 1,838,244,000 1 $ 20,000
CORNING
ONE CREDIT UNION PLAZA
CORNING, NY 14830
* $ 563,911,000 1 $ 30,000
ADDITION FINANCIAL
1000 PRIMERA BLVD
LAKE MARY, FL 32746
* $ 1,048,682,000 1 $ 50,000
NORTHWEST FEDERAL CREDIT UNION
220 SPRING STREET
HERNDON, VA 20170
* $ 1,514,880,000 1 $ 61,000
JUSTICE FEDERAL CREDIT UNION
5175 PARKSTONE DRIVE, STE. 200
CHANTILLY, VA 20151
* $ 393,638,000 1 $ 10,000
EVERBANK REVERSE MORTGAGE LLC
1455 BROAD STREET, FLOOR2
BLOOMFIELD, NJ 07003
* $ 4,173,972,000 1 $ 196,000
E*TRADE SAVINGS BANK
671 NORTH GLEBE ROAD, 12TH FLOOR
ARLINGTON, VA 22203
* $ 625,634,000 1 $ 129,000
MANATEE RIVER COMMUNITY BANK
430 8TH AVE W
PALMETTO, FL 34221
* $ 139,999,000 1 $ 300,000
PRINCIPAL BANK
711 HIGH STREET
DES MOINES, IA 50392
* $ 1,514,125,000 1 $ 83,000
BELVEDERE NETWORKING ENTERPRIS
3 HUTTON CENTRE DRIVE SUITE 800
SANTA ANA, CA 92707
* $ 2,198,000 1 $ 252,000
FIRST OHIO BANC & LENDING INC
6100 ROCKSIDE WOODS BLVD
INDEPENDENCE, OH 44131
* $ 10,000,000 1 $ 182,000
MLD MORTGAGE INC.
30B VREELAND ROAD
FLORHAM PARK, NJ 07932
* $ 10,000,000 1 $ 120,000
VILLAGE CAPITAL & INVESTMENT LLC
2863 ST. ROSE PARKWAY
HENDERSON, NV 89052
* $ 11,000,000 1 $ 194,000
GMS FUNDING, LLC
824 MEETING STREET
WEST COLUMBIA, SC 29169
* $ 417,745,000 1 $ 160,000
BROOKFIELD HOME LOANS
7601 FRANCE AVE S
EDINA, MN 55435
* $ 10,000,000 1 $ 174,000
INFINITY HOME MORTGAGE CO. INC
7 CARNEGIE PLAZA, SUITE 200
CHERRY HILL, NJ 08003
* $ 10,000,000 1 $ 171,000
CHRISTENSEN FINANCIAL, INC.
860 N SR 434
ALTAMONTE SPRINGS, FL 32714
* $ 10,000,000 1 $ 304,000
FIRST ALTERNATIVE MORTGAGE COR
145 HUGUENOT ST, SUITE 109
NEW ROCHELL, NY 10801
* $ 10,000,000 1 $ 186,000
RESIDENTIAL HOME FUNDING CORP.
707 WESTCHESTER AVENUE, SUITE 305
WHITE PLAINS, NY 10604
* $ 10,000,000 1 $ 117,000
REPUBLIC MORTGAGE HOME LOANS
5241 SOUTH STATE STREET, SUITE #2
MURRAY, UT 84107
* $ 10,000,000 1 $ 115,000
STANDARD MORTGAGE CORPORATION
701 POYDRAS ST 300 PLAZA
NEW ORLEANS, LA 70139
* $ 31,000,000 1 $ 290,000
J&R LENDING INC.
1210 WEST BURBANK BOULEVARD
BURBANK, CA 91506
* $ 21,089,000 1 $ 417,000
MORTGAGE RESEARCH CENTER, LLC
2101 CHAPEL PLAZA COURT SUITE 107
COLUMBIA, MO 65203
* $ 880,000,000 1 $ 229,000
NJ LENDERS CORP.
219 PATERSON AVE
LITTLE FALLS, NJ 07424
* $ 10,000,000 1 $ 155,000
FBC MORTGAGE, LLC
189 S ORANGE AVE STE 970
ORLANDO, FL 32801
* $ 12,000,000 1 $ 361,000
LOANWELL FINANCIAL CORPORATION
13700 58TH STREET NORTH SUITE 205
CLEARWATER, FL 33760
* $ 12,000,000 1 $ 165,000
AMERICASH
3080 BRISTOL STREET, SUITE 300
COSTA MESA, CA 92626
* $ 10,000,000 1 $ 42,000
PREMIER MORTGAGE CAPITAL
800 N MAGNOLIA AVE STE 1202
ORLANDO, FL 32803
* $ 10,000,000 1 $ 155,000
JAMES B. NUTTER & CO.
4153 BROADWAY
KANSAS CITY, MO 64111
* $ 31,000,000 1 $ 250,000
UNITY MORTGAGE CORP
1405 RTE 18 SOUTH
OLD BRIDGE, NJ 08857
* $ 10,000,000 1 $ 192,000
MACQUARIE MORTGAGES USA, INC.
10151 DEERWOOD PARK BLDG 100, SUITE 500
JACKSONVILLE,, FL 32256
* $ 10,000,000 1 $ 660,000
CORAL MORTGAGE BANKERS CORP
60 EAST LINDEN AVE
ENGLEWOOD, NJ 07631
* $ 916,170,000 1 $ 171,000
FOUNDATION CAPITAL GROUP INC
12275 EL CAMINO REAL STE 130
SAN DIEGO, CA 92130
* $ 2,919,750,000 1 $ 126,000
ALLEGACY FEDERAL CREDIT UNION
P O BOX 26043
WINSTON SALEM, NC 27114
* $ 1,093,569,000 1 $ 97,000
SARASOTA COASTAL CREDIT UNION
3000 BEE RIDGE RD
SARASOTA, FL 34239
* $ 235,318,000 1 $ 67,000
PUBLIC SERVICE CREDIT UNION
7665 MERRIMAN RD
ROMULUS, MI 48174
* $ 89,300,000 1 $ 313,000
KEMBA CREDIT UNION, INC.
8763 UNION CENTRE BLVD
WEST CHESTER, OH 45069
* $ 336,381,000 1 $ 170,000
UNIVERSITY OF VIRGINIA COMMUNITY CREDIT UNION,INC.
3300 BERKMAR DRIVE
CHARLOTTESVILLE, VA 22901
* $ 346,991,000 1 $ 10,000
ALLIANT CREDIT UNION
11545 W TOUHY
CHICAGO, IL 60666
* $ 4,441,518,000 1 $ 30,000
DIGITAL FEDERAL CREDIT UNION
220 DONALD LYNCH BOULEVARD
MARLBOROUGH, MA 01752
* $ 3,454,887,000 1 $ 165,000
CENTRAL ONE FEDERAL CREDIT UNION
714 MAIN ST
SHREWSBURY, MA 01545
* $ 221,984,000 1 $ 35,000
WINTHROP FEDERAL CREDIT UNION
15 WOODSIDE AVENUE
WINTHROP, MA 02152
* $ 41,299,000 1 $ 97,000
VISIONS
3301 COUNTRY CLUB ROAD
ENDWELL, NY 13760
* $ 1,785,385,000 1 $ 6,000
BANK-FUND STAFF FEDERAL CREDIT UNION
1725 I STREET NW SUITE 150
WASHINGTON, DC 20006
* $ 2,168,659,000 1 $ 200,000
UNITED NATIONS FEDERAL CREDIT UNION
24-01 44TH ROAD 7TH FLOOR
LONG ISLAND CITY, NY 11101
* $ 2,441,971,000 1 $ 80,000
ANDREWS FEDERAL CREDIT UNION
5711 ALLENTOWN ROAD
SUITLAND, MD 20746
* $ 743,657,000 1 $ 51,000
PHILADELPHIA
12800 TOWNSEND RD
PHILADELPHIA, PA 19154
* $ 524,723,000 1 $ 240,000
FAIRWINDS CREDIT UNION
3087 N. ALAFAYA TRAIL
ORLANDO, FL 32826
* $ 1,379,371,000 1 $ 60,000
TROPICAL FINANCIAL CREDIT UNION
3050 CORPORATE WAY
MIRAMAR, FL 33025
* $ 689,797,000 1 $ 274,000
FIRST AMERICAN MORTGAGE TRUST
70 LEO M. BIRMINGHAM PARKWAY
BRIGHTON, MA 02135
* $ 10,000,000 1 $ 122,000
OCWEN LOAN SERVICING, LLC
1661 WORTHINGTION ROAD SUITE 100
WEST PALM BEACH, FL 33409
* $ 1,854,173,000 1 $ 140,000
LENDUS, LLC
3236 STONE VALLEY ROAD W
ALAMO, CA 94507
* $ 10,000,000 1 $ 266,000
MORTGAGE SOURCE LLC
600 OLD COUNTRY ROAD
GARDEN CITY, NY 11530
* $ 10,000,000 1 $ 318,000
WESTERN CAPITAL MORTGAGE
1063 MCGAW AVENUE #200
IRVINE, CA 92614
* $ 10,001,000 1 $ 289,000
FM HOME LOANS, LLC
2329 NOSTRAND AVE, 3RD FLOOR
BROOKLYN, NY 11210
* $ 10,000,000 1 $ 109,000
LOWNHOME FINANCIAL HOLDINGS, L
P.O. BOX 62289
SUNNYVALE, CA 94088
* $ 10,000,000 1 $ 279,000
FIRST ATLANTIC MORTGAGE CORPOR
P. O. BOX 820255
SOUTH FLORIDA, FL 33082
* $ 10,000,000 1 $ 417,000
FAIRFIELD FINANCIAL
2 NATIONAL PLACE
DANBURY, CT 06810
* $ 24,306,000 1 $ 92,000
MOREQUITY,INC. (NV)
601 N.W. SECOND STREET, P.O. BOX 59
EVANSVILLE, IN 47701
* $ 10,000,000 1 $ 230,000
N A NATIONWIDE MORTGAGE
26361 CROWN VALLEY PARKWAY SUITE 200
MISSION VIEJO, CA 92691
* $ 2,350,000 1 $ 342,000
MILLENNIUM MORTGAGE CORP.
43645 MONTEREY AVE STE D
PALM DESERT, CA 92260
* $ 10,000,000 1 $ 93,000
KOSHMAN ENTERPRISES INC
17523 VENTURA BLVD
ENCINO, CA 91316
* $ 502,073,000 1 $ 217,000
SUNCOAST MORTGAGE CORPORATION
4129 CHURCH ROAD
MOUNT LAUREL, NJ 08054
* $ 10,000,000 1 $ 150,000
STOCKTON TURNER LLC
2250 LUCIEN WAY #140
MAITLAND, FL 32751
* $ 10,000,000 1 $ 250,000
MID-ATLANTIC FINANCIAL SERVICE
200 GALLERIA PARKWAY SUITE 1300
ATLANTA, GA 30008
* $ 10,000,000 1 $ 158,000
NORTHEAST MORTGAGE CORPORATION
2023 W. GUADALUPE RD
MESA, AZ 85202
* $ 10,000,000 1 $ 312,000
SALLIE MAE HOME LOANS
28175 CABOT DR
NOVI, MI 48377
* $ 10,000,000 1 $ 76,000
PREFERRED FINANCIAL GROUP, INC
1350 BAYSHORE HIGHWAY, SUITE 630
BURLINGAME, CA 94010
* $ 10,000,000 1 $ 252,000
THE MORTGAGE OUTLET, INC.
1800 SANDY PLAINS PKWY. SUITE 304
MARIETTA, GA 30066
* $ 10,000,000 1 $ 100,000
CAPSTONE HOME MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 1 $ 35,000
SUNBELT FUNDING SERVICES, LLC
2801 4TH AVE S, 1ST FLOOR, MAC X9902-01R
MINNEAPOLIS, MN 55408
* $ 25,000,000 1 $ 100,000
A G EDWARDS MORTGAGE, LLC
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 25,000,000 1 $ 186,000
SOUTHTRUST MORT DBA EQUIBANC
301 S COLLEGE ST
CHARLOTTE, NC 28202
* $ 390,787,000 1 $ 149,000
BANK OF COMMERCE
PO BOX 29
CHELSEA, OK 74016
* $ 142,005,000 1 $ 132,000
JOHNSON BANK
555 MAIN STREET SUITE 490
RACINE, WI 53403
* $ 4,011,216,000 1 $ 417,000
THE NORTHERN TRUST COMPANY
50 S. LA SALLE, M-20
CHICAGO, IL 60603
* $ 52,312,832,000 1 $ 221,000
CITIZENS BANK
328 S SAGINAW ST
FLINT, MI 48502
* $ 7,516,604,000 1 $ 96,000
ORION BANK
P O BOX 413040
NAPLES, FL 34101
* $ 2,541,695,000 1 $ 160,000
PILOT BANK
12471 W. LINEBAUGH AVE
TAMPA, FL 33626
* $ 206,704,000 1 $ 194,000
BBVA USA
15 SOUTH 20TH STREET
BIRMINGHAM, AL 35233
* $ 34,180,648,000 1 $ 263,000
FLORIDA BANK
201 N FRANKLIN STREET, SUITE 100
TAMPA, FL 33602
* $ 472,689,000 1 $ 179,000
FIFTH THIRD BANK
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 52,671,972,000 1 $ 43,000
MONTGOMERY BANK
P.O. BOX 948
SIKESTON, MO 63801
* $ 909,544,000 1 $ 280,000
CITY NATIONAL BANK OF FLORIDA
25 WEST FLAGLER STREET
MIAMI, FL 33130
* $ 2,753,472,000 1 $ 336,000
HOMETOWN BANK, NATIONAL ASSOCIATION
PO BOX 797
CARTHAGE, MO 64836
* $ 245,861,000 1 $ 521,000
METLIFE BANK, N.A.
334 MADISON AVENUE
CONVENT STATION, NJ 07961
* $ 7,246,804,000 1 $ 136,000
AMERICAN HOME BANK
3840 HEMPLAND ROAD
MOUNTVILLE, PA 17554
* $ 181,783,000 1 $ 298,000
NICOLET NATIONAL BANK
111 N WASHINGTON ST
GREEN BAY, WI 54301
* $ 499,519,000 1 $ 350,000
FLAGSHIP NATIONAL BANK
6004 26TH STREET, WEST
BRADENTON, FL 34207
* $ 202,890,000 1 $ 215,000
LASALLE BANK NA
135 SOUTH LASALLE STREET, STE 2325
CHICAGO, IL 60603
* $ 72,966,529,000 1 $ 50,000
TRUSTMARK NATIONAL BANK
PO BOX 291
JACKSON, MS 39205
* $ 8,704,094,000 1 $ 210,000
INTRUST BANK, NATIONAL ASSOCIATION
105 N MAIN ST
WICHITA, KS 67202
* $ 3,309,283,000 1 $ 3,000
THE CANANDAIGUA NATIONAL BANK AND TRUST COMPANY
72 SOUTH MAIN ST
CANANDAIGUA, NY 14424
* $ 1,185,767,000 1 $ 75,000
COMMUNITY NATIONAL BANK
1375 N BROADWAY AVE
BARTOW, FL 33830
* $ 116,752,000 1 $ 97,000
EQUITY BANK
7701 E KELLOGG STE 200
WICHITA, KS 67207
* $ 186,111,000 1 $ 417,000
FIRST NATIONAL BANK OF PASCO
13315 HWY 301
DADE CITY, FL 33525
* $ 122,792,000 1 $ 81,000
EAGLE NATIONAL BANK
8045 WEST CHESTER PIKE
UPPER DARBY, PA 19082
* $ 204,316,000 1 $ 152,000
MARINE BANK
11290 OVERSEAS HIGHWAY
MARATHON, FL 33050
* $ 354,268,000 1 $ 113,000
BANKFIRST
6100 SOUTH OLD VILLAGE PLACE
SIOUX FALLS, SD 57108
* $ 611,464,000 1 $ 183,000
RESOURCE BANK
4429 BONNEY ROAD
VIRGINIA BEACH, VA 23462
* $ 1,450,479,000 1 $ 194,000
WELLS FARGO FIN'L ILLINOIS INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 1 $ 244,000
WELLS FARGO FIN'L PENNSYLVANIA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 1 $ 113,000
INDEPENDENT MORTGAGE CO
230 W MAIN ST
IONIA, MI 48846
* $ 15,000,000 1 $ 176,000
PRIMELENDING, A PLAINSCAPITAL COMPANY
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ 2,857,914,000 1 $ 165,000
MORTGAGE ONE, INC.
10527 165TH STREET WEST
LAKEVILLE, MN 55044
* $ 10,000,000 1 $ 179,000
HOME CONSULTANTS
473 EASTON TURNPIKE STE A
LAKE ARIEL, PA 18436
* $ 10,000,000 1 $ 120,000
FIRST INTERSTATE FINANCIAL COR
39 AVENUE AT THE COMMONS
SHREWSBURY, NJ 07702
* $ 10,000,000 1 $ 118,000
1ST REPUBLIC MORTGAGE BANKERS
110 JERICHO TURNPIKE SUITE 200
FLORAL PARK, NY 11001
* $ 10,000,000 1 $ 305,000
MICHIGAN MUTUAL, INC.
911 MILITARY STREET
PORT HURON, MI 48060
* $ 35,000,000,000 1 $ 170,000
FIRST SECURITY MORTGAGE SERVICES, INC.
13915 CARROLLWOOD VILLAGE RUN
TAMPA, FL 33618
* $ 10,000,000 1 $ 196,000
THE LYONS NATIONAL BANK
35 WILLIAM STREET
LYONS, NY 14489
* $ 338,740,000 1 $ 30,000
FIRST NATIONAL BANK OF PA
166 MAIN ST
GREENVILLE, PA 16125
* $ 5,843,003,000 1 $ 300,000
COUNTRYPLACE MORTGAGE, LTD.
15301 SPECTRUM DR. STE 550
ADDISON, TX 75001
* $ 10,000,000 1 $ 124,000
MORTGAGE INVESTORS GROUP
8320 E. WALKER SPRINGS LANE
KNOXVILLE, TN 37923
* $ 10,000,000 1 $ 165,000
CORNERSTONE HOME LENDING, INC.
1177 WEST LOOP SOUTH SUITE 200
HOUSTON, TX 77027
* $ 57,509,481,000 1 $ 228,000
RMC VANGUARD
7670 WOODWAY, SUITE 162
HOUSTON, TX 77063
* $ 20,000,000 1 $ 280,000
LEADER MORTGAGE COMPANY
180 MASSACHUSETTS AVENUE
ARLINGTON, MA 02474
* $ 10,000,000 1 $ 100,000
MORTGAGE 1 INCORPORATED
43456 MOUND ROAD
STERLING HEIGHTS, MI 49314
* $ 9,135,000 1 $ 260,000
CAPITAL MORTGAGE FUNDING, LLC
17170 WEST 12 MILE ROAD
SOUTHFIELD, MI 48076
* $ 10,000,000 1 $ 670,000
SECURITY ATLANTIC WHOLESALE
499 THORNALL ST, SUITE 220
EDISON, NJ 08837
* $ 10,000,000 1 $ 168,000
BROOKSAMERICA MORTGAGE CORPORA
2 ADA, SUITE 100
IRVINE, CA 92618
* $ 10,000,000 1 $ 228,000
SIERRA PACIFIC MORTGAGE COMPANY, INC.
1180 IRON POINT RD, SUITE 200
FOLSOM, CA 95630
* $ 10,000,000 1 $ 280,000
FIRST OPTION MORTGAGE, LLC
3330 CUMBERLAND BLVD SE, SUITE 800
ATLANTA, GA 30339
* $ 941,000 1 $ 417,000
AMERIFIRST FINANCIAL CORPORATI
616 WEST CENTRE AVENUE
PORTAGE, MI 49024
* $ 10,000,000 1 $ 75,000
SERVICE MORTGAGE UNDEWRITERS
260 PALERMO AVE
CORAL GABLES, FL 33134
* $ 10,000,000 1 $ 157,000
EQUITY NOW INC.
215 LEXINGTON AVENUE, SUITE 1702
NEW YORK, NY 10016
* $ 10,000,000 1 $ 125,000
REAL ESTATE MORTGAGE CORP
20325 CENTER RIDGE RD., #220
ROCKY RIVER, OH 44116
* $ 10,000,000 1 $ 250,000
LAND/HOME FINANCIAL SERVICES
1355 WILLOW WAY, SUITE 250
CONCORD, CA 94520
* $ 10,000,000 1 $ 46,000
BANKERS MORTGAGE CORPORATION
7500 COLLEGE BOULEVARD, SUITE 1150
OVERLAND PARK, KS 66210
* $ 10,000,000 1 $ 200,000
PROFESSIONAL MORTGAGE BANKERS
400 POST AVE
WESTBURY, NY 11590
* $ 10,000,000 1 $ 215,000
CASA BLANCA MORTGAGE, INC.
21700 OXNARD STREET, SUITE 600
WOODLAND HILLS, CA 91367
* $ 10,000,000 1 $ 121,000
EQUITY SERVICES, INC.
5711 SIX FORKS ROAD, STE 201
RALEIGH, NC 27609
* $ 10,000,000 1 $ 103,000
FOUNDATION FINANCIAL GROUP
100 GALLERIA PKWY, SUITE 1400
ATLANTA, GA 30339
* $ 11,100,000 1 $ 491,000
QLENDING INC.
2600 DOUGLAS RD. SUITE 700
CORAL GABLES, FL 33134
* $ 1,000,000,000 1 $ 405,000
HOME EQUITY MORTGAGE CORP.
7333 CORAL WAY
MIAMI, FL 33155
* $ 45,620,000 1 $ 35,000
FEDERALGUARANTY MORTGAGE CO.
1806 N FLAMINGO ROAD, SUITE# 314
PEMBROKE PINES, FL 33028
* $ 10,000,000 1 $ 417,000
UNITED CAPITAL MORTGAGE
2203 MCKINLEY RD, SUITE 130
JOHNSON CITY, TN 37604
* $ 10,000,000 1 $ 125,000
UBS MORTGAGE LLC
2801 4TH AVE S, 1ST FLOOR, MAC X9902-01R
MINNEAPOLIS, MN 55408
* $ 25,000,000 1 $ 192,000
FARM CREDIT SERVICES OF AMERICA, FLCA
5015 S 118TH ST
OMAHA, NE 68137
* $ 10,000,000 1 $ 202,000
LENDING.COM
12700 PARK CENTRAL 21ST FLOOR
DALLAS, TX 75251
* $ 9,585,000 1 $ 208,000
AMERICAN INTERNET MORTGAGE, INC.
4121 CAMINO DEL RIO SOUTH
SAN DIEGO, CA 92108
* $ 10,000,000 1 $ 329,000
NFM, INC.
1190 WINTERSON ROAD, SUITE 300
LINTHICUM, MD 21090
* $ 8,226,000 1 $ 150,000
GUARANTEED RATE, INC.
3940 NORTH RAVENSWOOD AVE
CHICAGO, IL 60613
* $ 10,000,000 1 $ 78,000

The HDMA data totals below provide details about Mortgage Loan Applications for each year, with categories such as loan purpose, race of mortgage applicants, loan type, the outcome of the application, and reason for denial. Each category breaks down the total number of mortgage applications and the total dollar amount for those applications. You can search and sort the totals by the average mortgage amount, the highest mortgage within that category, the average income of the mortgage applicants, and the highest income of the mortgage applicants. If you are looking for a certain type of mortgage, these numbers will give you a better gauge of what to expect in various situations.

Mortgage Loan Application Detail Totals for Charlotte County FL in 2007

Loan Purpose

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Refinancing 10,892 $2,089,920,000 $191,000 $5,150,000 $84,000 $9,999,000
Home Purchase 7,023 $1,422,533,000 $202,000 $1,990,000 $121,000 $7,769,000
Home Improvement 1,148 $122,222,000 $106,000 $1,425,000 $75,000 $732,000

Applicant Race

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
White 12,390 $2,354,992,000 $190,000 $3,713,000 $106,000 $7,769,000
Not Provided 2,935 $552,119,000 $188,000 $3,500,000 $101,000 $9,999,000
Not applicable 1,457 $304,325,000 $208,000 $5,150,000 $32,000 $1,173,000
Hispanic 1,119 $221,895,000 $198,000 $1,388,000 $97,000 $960,000
Black or African American 858 $143,248,000 $166,000 $1,420,000 $68,000 $1,217,000
Asian 214 $43,743,000 $204,000 $828,000 $128,000 $540,000
American Indian or Alaskan Native 54 $7,298,000 $135,000 $466,000 $60,000 $257,000
Native Hawaiian or Other Pacific Islander 36 $7,055,000 $195,000 $480,000 $79,000 $360,000

Loan Type

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Conventional (any loan other than FHA, VA, FSA, or RHS loans) 18,431 $3,537,859,000 $191,000 $5,150,000 $99,000 $9,999,000
FHA-insured (Federal Housing Administration) 536 $79,207,000 $147,000 $318,000 $49,000 $146,000
VA-guaranteed (Veterans Administration) 96 $17,609,000 $183,000 $417,000 $55,000 $262,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 0 $0 $0 $0 $0 $0

Outcome

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Loan Originated 7,373 $1,357,214,000 $184,000 $3,713,000 $110,000 $7,536,000
Application Denied By Financial Institution 4,502 $878,638,000 $195,000 $1,850,000 $92,000 $1,992,000
Loan Purchased By The Institution 2,966 $580,877,000 $195,000 $5,150,000 $62,000 $5,976,000
Application Withdrawn By Applicant 1,916 $377,686,000 $197,000 $3,500,000 $89,000 $3,294,000
Application Approved But Not Accepted 1,646 $294,859,000 $179,000 $1,000,000 $112,000 $4,185,000
File Closed For Incompleteness 660 $145,401,000 $220,000 $1,920,000 $135,000 $9,999,000
Preapproval Approved but not Accepted 0 $0 $0 $0 $0 $0
Preapproval Denied by Financial Institution 0 $0 $0 $0 $0 $0

Denial Reason

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Collateral 810 $178,124,000 $219,000 $1,700,000 $114,000 $1,517,000
Credit History 618 $99,465,000 $160,000 $1,440,000 $78,000 $816,000
Debt-To-Income Ratio 595 $109,997,000 $184,000 $1,820,000 $70,000 $625,000
Other 522 $108,925,000 $208,000 $1,675,000 $116,000 $888,000
Credit Application Incomplete 348 $75,729,000 $217,000 $920,000 $121,000 $1,992,000
Unverifiable Information 176 $39,404,000 $223,000 $640,000 $132,000 $1,000,000
Insufficient Cash (Downpayment, Closing Cost) 51 $10,409,000 $204,000 $1,000,000 $101,000 $460,000
Employment History 50 $10,021,000 $200,000 $709,000 $81,000 $330,000
Mortgage Insurance Denied 0 $0 $0 $0 $0 $0

We hope these details for mortgage applications and lending statistics will give you a better idea of what to expect when applying for a mortgage. Whether you are looking for a home loan, for home refinancing, or for home improvement loan statistics, we have the information you need. With this info, you know what to look for as you look for the best home mortgages available to you - no surprises later on down the line. These mortgage application stats give you everything you need to know as you start your search for the best mortgage lender.

If you prefer, you can download a copy of the entire list of mortgage lenders in Florida, and search similar information back through 2003.

Download the Florida Lender List